Wellsford Pharmacy (2002) Limited, a registered company, was registered on 28 Feb 2002. 9429036608539 is the NZ business number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company was classified. The company has been supervised by 4 directors: Jacqueline Anne Rogers - an active director whose contract began on 02 Jun 2005,
Matthew John Cross - an active director whose contract began on 23 Oct 2020,
Alistair Donald Morrow - an inactive director whose contract began on 28 Feb 2002 and was terminated on 23 Oct 2020,
Delyse Fay Carlaw - an inactive director whose contract began on 28 Feb 2002 and was terminated on 02 Jun 2005.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 (delivery address),
Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 (postal address),
Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 (office address),
Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 (registered address) among others.
Wellsford Pharmacy (2002) Limited had been using 156 Rodney Street, Wellsford as their physical address until 08 Jan 2021.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 140 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (30%).
Other active addresses
Address #4: Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Delivery & postal & office address used from 18 Mar 2021
Principal place of activity
Suite 1, 149 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Previous addresses
Address #1: 156 Rodney Street, Wellsford, 0900 New Zealand
Physical & registered address used from 14 Mar 2003 to 08 Jan 2021
Address #2: 154 Rodney Street, Wellsford, New Zealand
Registered & physical address used from 28 Feb 2002 to 14 Mar 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140 | |||
Individual | Rogers, Jacqueline Anne |
Rd 5 Wellsford |
22 Jan 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Cross, Matthew John |
Wellsford 0972 New Zealand |
23 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alistair Morrow Limited Shareholder NZBN: 9429038044465 Company Number: 866396 |
Wellsford Wellsford 0900 New Zealand |
28 Feb 2002 - 23 Oct 2020 |
Individual | Morrow, Alistair Donald |
Rd 5 Wellsford 0975 New Zealand |
28 Feb 2002 - 23 Oct 2020 |
Entity | Carlaw Limited Shareholder NZBN: 9429039076045 Company Number: 517929 |
28 Feb 2002 - 22 Jan 2007 | |
Entity | Alistair Morrow Limited Shareholder NZBN: 9429038044465 Company Number: 866396 |
Wellsford Wellsford 0900 New Zealand |
28 Feb 2002 - 23 Oct 2020 |
Entity | J Rogers Holdings Limited Shareholder NZBN: 9429034728550 Company Number: 1641927 |
22 Jan 2007 - 22 Jan 2007 | |
Entity | Carlaw Limited Shareholder NZBN: 9429039076045 Company Number: 517929 |
28 Feb 2002 - 22 Jan 2007 | |
Entity | J Rogers Holdings Limited Shareholder NZBN: 9429034728550 Company Number: 1641927 |
22 Jan 2007 - 22 Jan 2007 | |
Individual | Carlaw, Delyse Fay |
Warkworth |
28 Feb 2002 - 22 Jan 2007 |
Jacqueline Anne Rogers - Director
Appointment date: 02 Jun 2005
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 02 Jun 2005
Matthew John Cross - Director
Appointment date: 23 Oct 2020
Address: Wellsford, 0972 New Zealand
Address used since 01 Nov 2020
Alistair Donald Morrow - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 23 Oct 2020
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 22 Sep 2017
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 15 Jul 2011
Delyse Fay Carlaw - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 02 Jun 2005
Address: Warkworth,
Address used since 28 Feb 2002
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